DERWENT LONDON HOLDEN HOUSE LIMITED

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 2 May 2025

Net assets £40.36M £11.17M 2024 year on year

Total assets £77.96M £9.22M 2024 year on year

Total Liabilities £37.60M £1.95M 2024 year on year

Charges None No charges registered

Contact & Details

Contact

Update Details

Registered Address

25 Savile Row London W1S 2ER United Kingdom

Credit Report

Discover DERWENT LONDON HOLDEN HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.68M

Decreased by £220.41k (-12%)

Net Assets

£40.36M

Decreased by £11.17M (-22%)

Total Liabilities

£37.60M

Increased by £1.95M (+5%)

Turnover

£4.98M

Decreased by £558.68k (-10%)

Employees

N/A

Debt Ratio

48%

Increased by 7 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Damian Mark Alan Wisniewski	Director	British	United Kingdom	64	24 Apr 2018	Active
David Andrew Lawler	Secretary	Unknown	Unknown	—	24 Apr 2018	Active
Emily Joanna Prideaux	Director	British	England	46	1 Mar 2021	Active
Nigel Quentin George	Director	British	England	62	24 Apr 2018	Active
Paul Malcolm Williams	Director	British	United Kingdom	65	24 Apr 2018	Active

See Full Officer History

Shareholders

Shareholders (1)


Derwent London Plc	100.0%	133,001,000	Ordinary	24 Apr 2024

Share Capital

Share allotments and capital structure

3 Allotments 133,000,000 Shares £133.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jun 2023	ORDINARY	15,000,000	£15.00m	£1
1 Jul 2022	ORDINARY	70,000,000	£70.00m	£1
12 Jun 2020	ORDINARY	48,000,000	£48.00m	£1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent London Plc

United Kingdom

Active

Notified 24 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

DERWENT LONDON PLC united kingdom

DERWENT LONDON HOLDEN HOUSE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
23 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
23 Jun 2025	Accounts	Annual accounts filed	View(286 pages)
23 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with updates	View(4 pages)